OFFICE OF THE INSPECTOR GENERAL - METROPOLITAN TRANSPORT AUTHORITY

Barry L. Kluger
Inspector General
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New York, NY 10121
212-878-0000
24-Hour Complaint Hotline
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BREAKING NEWS

LIRR Disability Pension Fraud

SUMMARY

Doctors, LIRR Retirees, and Facilitators Allegedly Faked and Exaggerated Pre-Planned Disabilities to Fraudulently
Obtain Benefits from the Railroad Retirement Board

PREET BHARARA, the United States Attorney for the Southern District of New York, MARTIN J. DICKMAN, Inspector General of the Railroad Retirement Board, JANICE K. FEDARCYK, the Assistant Director –in-Charge of the New York Office of the Federal Bureau of Investigation,and BARRY L. KLUGER, Inspector General of the Metropolitan Transportation Authority,  announced charges against 11 defendants for participating in a massive fraud scheme from 1998 to the present in which Long Island Railroad workers claimed to be disabled upon early retirement so that they could receive extra pension benefits to which they were not entitled.  Charged were two doctors, an office manager, two facilitators, and seven LIRR retirees (including one of the charged facilitators).  The fraudulent scheme could ultimately cause the RRB to pay in excess of $1 billion in unwarranted occupational disability benefits if disbursed in full.

U.S. Attorney's Office Southern District of New York Press Release, 10/27/11

Statement from Governor Andrew M. Cuomo on Arrests Regarding LIRR Pensions
, 10/27/11

Statement of Barry L. Kluger, MTA Inspector General, 10/27/11

Associated Press 10/27/11 - FBI: Hundreads of NY rail workers part of $1B fraud

The New York Times 10/27/11 - 10 Arrested in $1 Billion L.I.R.R. Disability Scheme

Newday.com article 10/27/11 - Feds: 11 charged in LIRR disability scheme

NY Post article 10/28/11 - $1 billion LIRR scan derailed

NY Daily News article 10/27/11 - Feds arrest 11 people connected to multimillion dollar LIRR pension scam

NY Daily News Editorial 10/28/11 - LIRR disability pension busts by Preet Bharara expose a breathtakingly bold scam on the public

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